PROPER GROUP LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 4WQ

Company number 06842744
Status Active
Incorporation Date 10 March 2009
Company Type Private Limited Company
Address PARKWAY HOUSE 11-13, PARKWAY RISE, SHEFFIELD, S9 4WQ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Micro company accounts made up to 27 June 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of PROPER GROUP LIMITED are www.propergroup.co.uk, and www.proper-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Elsecar Rail Station is 8.1 miles; to Swinton (South Yorks) Rail Station is 8.8 miles; to Mexborough Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proper Group Limited is a Private Limited Company. The company registration number is 06842744. Proper Group Limited has been working since 10 March 2009. The present status of the company is Active. The registered address of Proper Group Limited is Parkway House 11 13 Parkway Rise Sheffield S9 4wq. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.2k, which is £0k against last year. HANDLEY, Nigel Victor is a Secretary of the company. MARSHALL, Glen is a Director of the company. WORRALL, Edmund John is a Director of the company. Director CARROLL, Brian has been resigned. Director RINGER, Nicholas Kenneth David has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other food services".


proper group Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0.2k
All Financial Figures

Current Directors

Secretary
HANDLEY, Nigel Victor
Appointed Date: 10 March 2009
Director
MARSHALL, Glen
Appointed Date: 01 September 2014
61 years old
Director
WORRALL, Edmund John
Appointed Date: 10 March 2009
65 years old

Resigned Directors

Director
CARROLL, Brian
Resigned: 14 March 2013
Appointed Date: 24 April 2012
77 years old
Director
RINGER, Nicholas Kenneth David
Resigned: 14 March 2013
Appointed Date: 24 April 2012
75 years old
Director
STEPHENS, Graham Robertson
Resigned: 10 March 2009
Appointed Date: 10 March 2009
75 years old

Persons With Significant Control

Mr Edmund John Worrall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PROPER GROUP LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Mar 2017
Micro company accounts made up to 27 June 2016
23 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 Mar 2016
Total exemption small company accounts made up to 27 June 2015
25 Jun 2015
Total exemption small company accounts made up to 27 June 2014
...
... and 22 more events
21 Jul 2009
Registered office changed on 21/07/2009 from queen street chambers 68 queen street sheffield S1 1WR
08 Apr 2009
Director appointed edmund john worrall
08 Apr 2009
Secretary appointed nigel victor handley
12 Mar 2009
Appointment terminated director graham stephens
10 Mar 2009
Incorporation

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